07/03/12 page 1 of 17 southern district of new york ... · case 1:11-cv-07603-jsr document 20-1...

Case 1:11-cv-07603-JSR Document 20-1 Filed 07/03/12 of 17

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

SECURITIES INVESTOR PROTECTION CORPORAnON,

Plaintiff, v.

BERNARD L. MADOFF INVESTMENT SECURITIES LLC,

Defendant.

In re:

MADOFF SECURITIES

PERTAINS TO THE FOLLOWING CASE:

IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,

Plaintiff, v.

IDA FISHMAN REVOCABLE TRUST, et aI.,

Defendants.

No. 12-mc-115 (JSR)

rc'~:~·:;~:- ,:I i ,1

~ . --.~ ~, ~ - I ;

-Y4~;;!1 Civil Action No. ll-cv-7603 (JSR)

(Consolidated)

~ [P~D] ORDER GRANTING THE MOTION "-- FOR AN ORDER DIRECTING THE CLERK OF COURT

TO CORRECT AND/OR SUPPLEMENT THE RECORD ON APPEAL TO THE UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

THIS MATTER having been brought before the Court upon the motion of Baker &

Hostetler LLP, attorneys for Irving H. Picard, as trustee (the "Trustee") for the substantively

consol idated liquidation of the business of Bernard L. Madoff Investment Securities LLC under

the Securities Investor Protection Act, J5 U.S.c. §§ 78aaa et seq. ("SIPA"), and the estate of

Bernard L. Madoff, for the entry of an order directing the Clerk of Court to correct and/or

300253434

Case 1:11-cv-08745-JSR Document 21 Filed 07/25/12 Page 1 of 17

Case 1 :11-cv-07603-JSR Document 20-1 Filed 07/03/12 of 17

supplement the record on appeal to the United States Court of Appeals for the Second Circuit;

and counsel for the Securities Investor Protection Corporation having no objection to the motion,

and counsel for the defendants in the matters listed on Exhibit A hereto (collectively, the

"Consolidated Matters") and the Securities Investor Protection Corporation having no objection

to the requested relief as granted by this Order; and for good cause shown;

IT IS ORDERED that the Trustee's motion is granted in its entirety, and the record on

appeal is hereby supplemented and/or corrected to include the dockets and papers from all of the

Consolidated Matters (collectively, the "Appeal Records"), provided that this Order shall not

affect or impair the substantive rights of any of the parties in the Consolidated Matters; and

IT IS FURTHER ORDERED that the Clerk of Court is hereby directed promptly to

forward to the United States Court of Appeals for the Second Circuit any and all Appeal Records

for the Consolidated Matters.

Dated: New York, New York Juld-i-, 2012

~!d!u.SDJ

2

300253434



EXHIBIT A


I

Case 1: 11-cv-07603-JSR Document 20- 'j Filed 07/03/12 of 17

EXHIBIT A

ll-cv-03775-JSR II-cv-04293-JSR

Picard v. James Grei Picard v. Gerald Blumenthal Picard v. Dest ns Ltd.

· Picard v. Norton Eisenbe

Gary Albert, individually and his capacity as shareholder of Impact II-cv-04390-JSR

II-cv-04391-JSR ll-cv-04400-JSR II-cv-04389-JSR II-cv-04388-JSR

and Harold Thau

I Picard v. P. Charles Gabriele II-cv-04481-1SR II-cv-04483-JSRPicard v. Ste hell R. Goldenber

Picard v. Ruth E. Goldstein II-cv-04371-JSR Picard v. Harnick Bros. Partnership and Gary Harnick individually and as II-cv-04729-JSR

:JI!!..neral artners 0 The Harnick Brothers Partnershi ll-cv-04387-JSR'I' Picard v. John Denver Concerts, Inc. Pension Plan Trust and Harold Thau as the

, Trustee II-cv-04368-JSR Jl-cv-04502-JSR II-cv-04392-JSR II-cv-04504-JSRPicard v. Steven V. Marcus Separate Property ofthe Marcus Family Trust; The

Marcus Family Limited Partnership; Steven V. Marcus, individually and in his capacity as Trustee ofthe Steven V. Marcus Separate Property ofthe Marcus Family Trust, General Partner ofthe Marcus Family Limited Partnership and Guardian ofD.M., K.M. and HM.; and Denise C. ,"farcus, in her capacity as Trustee ofthe Steven. V Marcus Separate Property ofthe Marcus Familv' Trust Picard v. Trust U/wID Harriette Mvers ll-cv-04397-JSR

· Picard v. Laurence Lei

II-cv-0440 I-JSR Picard v. Robert Potamkin and Alan Potamkin II-cv-04398-JSRPicard v. Potamkin Family Foundation, Inc. ll-cv-04482-JSRPicard v. Delia Gail Rosenberg and Estate ofIra S. Rosenberg II-cv-04480-JSRPicard v. Miriam Ross

lSRPicard v. Leon Ross RPicard v. Richard Roth

ll-cv-04399-JSR Picard v. William 111. Woessner Family Trust, Sheila A. Woessner Family Trust, Picard v. Harold A. Thau

ll-cv-04503-JSR William M. Woessner individually, and as Trustee ofthe William M. Woessner Family Trust and the Sheila A. Woessner Family Trust, Sheila A. Woessner, individually, and Trustee ofthe William M. Woessner Fami{v Trust and the Sheila A. Woessner Familv Trust Picard v. Elbert R. Brown, et al. 11-cv-051SS-JSR

II-cv-04723-JSRi ~~~rd v. Lewis Franck individually and in his capacity as Trustee for the renee Law Irrevocable Trust dtd 1124105, et al.

I Picard v. Joseph S. Popkin Revocable Trust DTD 2/912006 a Florida trust, Estate 1J-cv-04726-JSR i ofJoseph S. Popkin, Robin Popkin Logue as trustee ofthe Joseph S. Popkin

Revocable Trust Dated Feb. 9,2006, as the personal representative ofthe Estate i..!!l!f!~~el!.h S. POl!.kin, and as an individual · Picard v. Jonathan Sobin ll-cv-04728-JSR

II-cv-049S9-JSR~rd v. Kara FishbeinGoldman, et al. ll-cv-OSOOS-JSRPicard v. Patrice M. Auld, Merritt Kevin Auld, and James P. Marden

Picard v. Boslow Family Limited Partnership et al. II-cv-OSOO6-JSR Picard v. Bernard Marden Profit Sharin/! Plan et al. Il-cv-OSOO7-JSR

ll-cv-05008-JSRPicard v. Helene R. Cahners Kaplan et al. II-cv-05009-JSRPicard v. Charlotte M. Marden et al. II-cv-05156-JSRPicard v. Robert Fried and Joanne Fried

Picard v. Jordan H. Kart Revocable Trust & Jordan H. Kart II-cv-05157-JSR Picard v. James P. Marden et al. 11-cv-05158-JSR

Page I of 14


Case 1: 11-cv-07603-JSR Document 20-1 Filed 07/03/12 of 17

EXHIBIT A

Picard v. Marden Familv Limited Partnership et al. ll-cv-05160-JSR Picard v. Norma Fishbein ll-cv-05161-JSR Picard v. Norma Fishbein Revocable Trust et al. ll-cv-05162-JSR Picard v. Oakdale Foundation Inc. et al. ll-cv-05163-JSR Picard v. Bruce D. Perl!ament et al. ll-cv-05216-JSR Picard v. Sharon A. Raddock ll-cv-05217-JSR Picard v. The Murray & Irene Perl!ament Foundation, Inc. et al. ll-cv-05218-JSR Picard v. David S. Wallenstein ll-cv-05219-JSR Picard v. A vram J. Goldberf[ et al. ll-cv-05220-JSR Picard v. Perf[ament Equities, LLC et al. ll-cv-05221-JSR Picard v. WallensteinlNY Partnership & David S. Wallenstein ll-cv-05222-JSR Picard v. Bell Ventures Limited et al. ll-cv-05507-JSR Picard v. Harold J. Hein ll-cv-04936-JSR Picard v. Kelman Partners Limited Partnership et al. 11-cv-05513-JSR Picard v. Barbara J. Berdon ll-cv-07684-JSR Picard v. Laura E. GUl!genheimer Cole ll-cv-07670-JSR Picard v. Sidney Cole ll-cv-07669-JSR Picard v. Epic Ventures, LLC & Eric P. Stein ll-cv-07681-JSR Picard v. The Frederica Riplev French Revocable Trust et al. ll-cv-07622-JSR Picard v. Alvin Gindel Revocable Trust & Alvin Gindel ll-cv-07645-JSR Picard v. Rose Gindel Trust et al. ll-cv-07601-JSR Picard v. S&L Partnership et al. ll-cv-07600-JSR Picard v. Joel I. Gordon Revocable Trust & Joel I. Gordon ll-cv-07623-JSR Picard v. Toby T. Hobish et al. ll-cv-07559-JSR Picard v. Helene Cumminl!s Karp Annuity & Helene Cummins Karp ll-cv-07646-JSR Picard v. Lapin Children LLC ll-cv-07624-JSR Picard v. BMA L.P. et al. ll-cv-07667-JSR Picard v. David R. Markin, et al. ll-cv-07602-JSR Picard v. Stanley T. Miller ll-cv-07579-JSR Picard v. The Murray Family Trust et al. ll-cv-07683-JSR Picard v. Estate ofMarjorie K. Osterman et al. ll-cv-07626-JSR Picard v. Neil Ref[er Profit Sharinf[ Keof[h & Neil Ref[er ll-cv-07577-JSR Picard v. EUf[ene J. Ribakoff2006 Trust et al. ll-cv-07644-JSR Picard v. Saf[e Associates et al. ll-cv-07682-JSR Picard v. Sage Realty et al. ll-cv-07668-JSR Picard v. The Norma Shapiro Revocable Declaration of Trust Under Agreement Dated 911612008 et al.

ll-cv-07578-JSR

Picard v. Estate ofJack Shurman et al. ll-cv-07625-JSR Picard v. Barry Weisfeld ll-cv-07647-JSR Picard v. Marital Trust Under Article X ofthe Charles D. Kelman Revocable Trust

ll-cv-04936-JSR

Picard v. Elins Familv Trust, et al. ll-cv-04772-JSR Picard v. Malibu Trading & Investing LP, et al. ll-cv-07730-JSR Picard v. Kenneth Hubbard ll-cv-07731-JSR Picard v. Uri & Myna Herscher Family Trust, et al. ll-cv-07732-JSR Picard v. Lawrence Elins ll-cv-07733-JSR Picard v. M & B Weiss Family Limited Partnership of1996 do Melvyn I. Weiss, et al.

ll-cv-06244-JSR

Picard v. Janet Jaffe Trust UA Dtd 4120/90, et al. 12-cv-04188-JSR Picard v. Laurel Kohl and Jodi Kohl 12-cv-04189-JSR Picard v. Srione, LLC, et al. 12-cv-04092-JSR Picard v. Turbo Investors, LLC 12-cv-04177-JSR Picard vs. Gail Nessel 12-cv-04178-JSR

Page 2 of 14



EXHIBIT A

Picard v. Estate ofMaurice U. Rosenfield A/KiA Maurice Rosenfield (Jay Rosenfeld - Moving Party)

12-cv-04176-JSR

Picard v. Bennett M. Berman Trust et al. 12-cv-024S1-JSR Picard v. Triangle Diversified Investments, et al. 12-cv-00700-JSR Picard v. Franitza Family Ltd. P'ship et al. ll-cv-04S0S-JSR Picard v. The Jordan H. Kart Revocable Trust, et al. ll-cv-OSlS7

Picard v. Danville Mf~., Inc. ll-cv-06S73-JSR Picard v. Con. Gen. Life Ins., et al. ll-cv-07174-JSR Picard v. Con. Gen. Life Ins., et al. ll-cv-07176-JSR Picard v. David Abel IAmended Motion of Withdrawl ll-cv-07766-JSR Picard v. Sirotkin ll-cv-07928-JSR Picard v. David Shapiro ll-cv-07929-JSR Picard v. Gertrude E. Alpern Rev. Trust et al. ll-cv-07930-JSR Picard v. David Shapiro Nominee 2 ll-cv-07931-JSR Picard v. Herbert Barbanel and Alice Barbanel ll-cv-07932-JSR Picard v. David Shapiro Nominee 3 ll-cv-07933-JSR Picard v. An~ela Tiletnick ll-cv-07934-JSR Picard v. Garynn Rodner Cutroneo ll-cv-0793S-JSR Picard v. Kamenstein ll-cv-07962-JSR Picard v. Trust Under Agreement Dated 12/6/99 for the benefit of Walter and Eu~enie Kissin~er et al.

ll-cv-07963-JSR

Picard v. Estate ofSeymour Epstein et al. ll-cv-0796S-JSR Picard v. Trust U/W/O Morris Weintraub FBO Audrey Weintraub et al. ll-cv-07966-JSR Picard v. Judith Rechler ll-cv-07967-JSR Picard v. The Whitman Partnership ll-cv-07978-JSR Picard v. Jacob M. Dick Rev Livin~ Trust Dtd 4/6/01 ll-cv-07979-JSR Picard v. Robert F. Ferber ll-cv-07980-JSR Picard v. Jerome Goodman et al. ll-cv-07981-JSR Picard v. Perlman ll-cv-07982-JSR Picard v. The Gerald and Barbara Keller Family Trust ll-cv-07983-JSR Picard v. Elaine Dine Livin~ Trust ll-cv-07984-JSR Picard v. Marlene Krauss ll-cv-0798S-JSR Picard v. Estate ofAudrey Weintraub ll-cv-07986-JSR Picard v. Dennis Sprun~ ll-cv-07987-JSR Picard v. Trian~/e Properties #39 et al. ll-cv-08008-JSR Picard v. Fern C. Palmer Revocable Trust ll-cv-08009-JSR Picard v. Yesod Fund, A Trust ll-cv-080 1 O-JSR Picard v. Benjamin T. Heller 1 l-cv-0801I-JSR Picard v. RAR Entrepreneurial Fund, Ltd. and Russell Oasis ll-cv-08012-JSR Picard v. Dara N. Simons ll-cv-080 13-JSR Picard v. Andrew M. Goodman ll-cv-080 14-JSR Picard v. Cloth masters, Inc. ll-cv-080 IS-JSR Picard v. James M. Garten ll-cv-080 16-JSR Picard v. Chalek Associates Llc et al. ll-cv-080 17-JSR Picard v. Timothy Shawn Teufel And Valerie Ann Teufel Family Trust ll-cv-0802S-JSR Picard v. Peter D. Kamenstein ll-cv-08026-JSR Picard v. Richard S. Poland ll-cv-08027-JSR Picard v. Donald A. Benjamin ll-cv-08028-JSR Picard v. Robert S. Whitman ll-cv-08029-JSR Picard v. J.z. Personal Trust and Jerome M. Zimmerman ll-cv-08042-JSR Picard v. Robert Hirsch and Lee Hirsch ll-cv-08043-JSR

Page 3 of 14


Case 1:11-c\i-07603-JSR Document 20-1 Filed 07/03/12 of 17

EXHIBIT A

Picard v. Mark Horowitz II-cv-OS044-JSR Picard v. Philip F. Palmledo II-cv-OS04S-JSR Picard v. Kuntzman Familv Llc. et al. II-cv-OS046-JSR Picard v. Carla Ginsburg II-cv-OS047-JSR Picard v. Placon2, William R. Cohen et al. II-cv-OS04S-JSR Picard v. Estate ofIrene Schwartz et al. II-cv-OS049-JSR Picard v. Edwin Michalove ll-cv-OSOSO-JSR Picard v. The Estelle Harwood Family Limited Partnership et al. ll-cv-OSOSl-JSR Picard v. Kohl et al. Il-cv-OSOSl-JSR Picard v. Shari Block Jason Il-cv-OSOS2-JSR Picard v. Tobv Harwood I l-cv-OSOS3-JSR Picard v. Difazio II-cv-OSOS4-JSR Picard v. Leslie Ehrlich et al. Il-cv-OSOSS-JSR Picard v. Alvin E. Shulman Pourover Trust et al. ll-cv-OSOS6-JSR Picard v. Estate ofSteven 1. Harnick et al. ll-cv-OSOS7-JSR Picard v. Marie S. Rautenberf! I I-cv-OSOSS-JSR Picard v. Andelman ll-cv-OSOS9-JSR Picard v. Robert S. Savin ll-cv-OS090-JSR Picard v. Train Klan et al. ll-cv-OS096-JSR Picard v. Harrv Smith Revocable Living Trust et al. Il-cv-OS097-JSR

Picard v. Allen Gordon ll-cv-OS09S-JSR

Picard v. Susan Andelman Il-cv-OS099-JSR Picard v. Sylvan Associates LLC FIKIA Sylvan Associates Limited Partnership et II-cv-OSIOO-JSR al. Picard v. James M. New Trust et al. ll-cv-OSI Ol-JSR Picard l'. Guiducci Family Limited Partnership et al. 11-cv-OSlO2-JSR Picard v. Melvin H. and Leona Gale Joint Revocable Living Trust et al. ll-cv-OSI03-JSR Picard l'. Trust ulart fourth olwlo Israel Wilenitz et al. ll-cv-OSI04-JSR

I Picard v. Frieda Freshman et al. l1-cv-OSlOS-JSR I Picard v. Barbara L. Savin ll-cv-OSlO6-JSR

Picard v. Maril~'n Turk Revocable Trust et al. ll-cv-OSlO7-JSR I Picard v. Brevo Realty Corp. Defined Benefit Pension Plan et al. Il-cv-OSlOS-JSR

Picard v. The Celeste & Adam Bartos Charitable Trust and Adam P. Bartos ll-cv-OSI09-JSR Picard v. James M. Goodman and Audrev M. Goodman 1 l-cv-OSI 1 O-JSR Picard v. Rohert C. Luker Family Partnershio et al. ll-cv-OSlll-JSR Picard v. Stony Brook Foundation, Inc. 1 l-cv-OSI 13-JSR Picard v. Leonard J. Oguss Trust et al. ll-cv-OSI14-JSR

I Picard v. Theresa R. Ryan ll-cv-OSllS-JSR Picard v. Atwood Management Profit Sharing Plan & Trustflkla Atwood ll-cv-OSJJ6-JSR Regency Monev Purchase Pension Plan, et al. Picard v. Bert Brodskv Associates, Inc. Pension Plan et al. II-cv-OS216-JSR Picard v. Plalsky Family LLC Retirement Plan et al. II-cv-OS217-JSR Picard v. Palmer Family Trust; Great Western Bank Trust Deoartment et al. ll-cv-082IS-JSR Picard v. Steven C. Schupak ll-cv-08219-JSR Picard v. Laura Ann Smith Revocable Living Trust et al. ll-cv-OS220-JSR Picard v. The Lazarus-Schv Familv Partnership et al.

IIIPicard v. Irene Whitman 1990 Trust et al. 4-JSR Picard v. Ronald A. Guttman and Irene T. Chen!! S-JSR Picard v. Reckson Generation et al. R Picard v. Bover H. Palmer et al. ll-cv-08227-JSR Picard v. JABA Associates LP et al. ll-cv-08228-JSR Picard v. David Shapiro Nominee <I II-cv-08264-JSR Picard v. Rohert Ya.ffe II-cv-OS26S-JSR

Page 4 of 14



EXHIBIT A

Picard v. Shirley Friedman and Richard Friedman ll-cv-08266-JSR Picard v. Manuel o. Jaffe ll-cv-08267 -JSR Picard v. Allen Meisels ll-cv-08268-JSR Picard v. Lehrer et al.(movinJ( party Eunice Chevron Lehrer) 11-cv-08269-JSR Picard v. Ilene Mav et al. ll-cv-08270-JSR Picard v. Schaffer ll-cv-08272-JSR Picard v. Realty NeJ(otiators Defined Benefit Pension Plan ll-cv-08273-JSR Picard v. Brad Wechsler 11-cv-08274-JSR Picard v. Judd Robbins ll-cv-08275-JSR Picard v. Alvin E. Shulman ll-cv-08277 -JSR Picard v. Alvin E. Shulman Pourover Trust et al. ll-cv-08278-JSR Picard v. Russell L. Dusek ll-cv-08279-JSR Picard v. David Gross and Irma Gross ll-cv-08280-JSR Picard v. Bruno L. DiGiulian ll-cv-08281-JSR Picard v. James M. Goodman ll-cv-08282-J SR Picard v. Allen Gordon 11-cv-08283-J SR Picard v. Bover Palmer ll-cv-08284-JSR Picard v. Denis M. Castelli ll-cv-08334-JSR Picard v. Carolvn Jean Benjamin et al. ll-cv-08335-JSR Picard v. Martin Harnick et al. ll-cv-08336-JSR Picard v. Richard G. Eaton ll-cv-08337-JSR Picard v. Gunther K. Unflat ll-cv-08338-JSR Picard v. Blue Bell Lumber and MouldinJ( Company, Inc. Profit SharinJ( Plan ll-cv-08408-JSR Picard v. S&P Associates ll-cv-08409-JSR (moving party Rosemary Leo-Sullivan, General Partner) Picard v. Barbara Roth and Mark Roth 11-cv-08410-JSR Picard v. Nancy Dver Cohen, In Her Capacity As Trustee For The Bert Margolies 1 l-cv-0841I-JSR Trust and Bert MarJ(olies Trust Picard v. Ambassador Shoe Corporation 11-cv-084 7 4 -JSR Picard v. Fred A. Daibes Madorf Securities Trust ll-cv-08475-JSR Picard v. Arthur M. Siskind ll-cv-08476-JSR Picard v. Lillian Berman Goldfarb ll-cv-08477-JSR Picard v. Estate ofHelene Abraham, et al. 11-cv-08478-JSR Picard v. Richard A. Brorns Revocable Trust, et al. ll-cv-08479-JSR Picard v. Carol Nelson and Stanley Nelson ll-cv-08480-JSR Picard v. Lyle Berman et al. ll-cv-08481-JSR Picard v. Estate ofRobert Rimskv, et al. 11-cv-08482-JSR Picard v. Robert A. Meister ll-cv-08483-JSR Picard v. Theresa Berman Revocable Trust, et al. ll-cv-08484-JSR Picard v. The Olesky Survivors Trust dated 2/27/84 and Cynthia Olesky 11-cv-08485-JSR Giammarrusco Picard v. Malcolm Sherman ll-cv-08486-JSR Picard v. AJ!as Companv L.P., et al. ll-cv-08487-JSR Picard v. AHT Partners, LP, et al. 11-cv-08488-JSR Picard v. BWA Ambassador, Inc., et al. ll-cv-08489-JSR Picard v. Bernard Greenman Marital Deduction Trust, et al. 11-cv-08490-JSR Picard v. Goldstein 11-cv-08491-JSR Picard v. Indian Wells Partnership, LTD., a Florida limited partnership, et al. 11-cv-08492-JSR Picard v. Rubin Family Investments Partnership, et al. ll-cv-08493-JSR Picard v. Elaine Pikulik ll-cv-08532-JSR Picard v. Bonnie J. Kansler ll-cv-08533-JSR Picard v. Geoffrev S. Rehnert ll-cv-08574-JSR Picard v. The Estate ofMever Goldman (Neil S. Goldman - Movin/.! Partv) 11-cv-08575-JSR

Page 5 of 14



EXHIBIT A

Picard v. Karen S~ffExkorn II-cv-08576-JSR Picard v. Collingwood Group, et al. ll-cv-08577-JSR Picard v. Shirley S. Sift Trust 1989 DTD 12/20/89, et al. II-cv-08578-JSR Picard v. Marc B. Wolpow 1995 Family Trust, et al. II-cv-08579-JSR Picard v. Audax Group LP, et al. ll-cv-08580-JSR Picard v. Carol Nelson II-cv-08581-JSR Picard v. Gordon Associates and Bruce Gordon II-cv-08582-JSR Picard v. Robert M. Sift II-cv-08583-JSR Picard v. Estate ofMaurice V. Rosenfield AlKiA Maurice Rosenfield et al. (movinK party Robert Rosenfield)

II-cv-08584-JSR

Picard v. Kenneth Evenstad Revocable Trust u/a/d May 2, 2000, et al. (Bankr. Dkt #10-04342)

II-cv-08668-JSR

Picard v. Lawrence A. Sift II-cv-08585-JSR Picard v. Kav Morrissev II-cv-08586-JSR Picard v. Ludmilla Goldberg II-cv-08587-JSR Picard v. Ninth Street Partners, Ltd., et al. II-cv-08588-JSR Picard v. James Morrissev II-cv-08589-JSR Picard v. Branch Familv Development, LLC, et al. II-cv-08590-JSR Picard v. Mathew and Evelvn Broms Investment Partnership, et al. II-cv-08591-JSR Picard v. Carol Lederman II-cv-08592-JSR Picard v. Lucerne Foundation and Douglas J. Rimsky, in his capacity as Trustee II-cv-08593-JSR Picard v. Estate otJames Heller, et al. II-cv-08630-JSR Picard v. Love & Quiches LTD. 401(k) Savinl(s Plan and Its Related Trust, et al. II-cv-08631-JSR Picard v. D. Stone Industries, Inc. Profit SharinK Plan, et al. II-cv-08632-JSR Picard v. The Lyle Berman Family Partnership, et al. II-cv-08633-JSR Picard v. Bertram Bromberl( Trust VAD 5/26/06, et al. II-cv-08634-JSR Picard v. Daniel Stone and Susan Jane Stone II-cv-08635-JSR Picard v. EUKenia G. VOKel, et al. II-cv-08636-JSR Picard v. Harry Schick II-cv-08637-JSR Picard v. Robert M. Siff II-cv-08638-JSR Picard v. Lichter Family Partnership, et al. II-cv-08639-JSR Picard v. Kenneth Evenstad Revocable Trust u/a/d May 2, 2000, et al. (Bankr. Dkt #10-04933)

II-cv-08674-JSR

Picard v. The Robert M. sift Trust, et al. II-cv-08675-JSR Picard v. Joyce G. Moscoe, et al. II-cv-08676-JSR Picard v. Estate ofElaine Cooper, et al. II-cv-08677-JSR Picard v. Jeftrey H. Fisher Separate Property Revocable Trust, et al. II-cv-08678-JSR Picard v. Lehrer et al. (moving parties Stuart M. Stein, Arthur Siskind, Arthur J. Feibus, Jamat Companv, LLC, and The Mestro Company)

II-cv-08679-JSR

Picard v. RIP Investments, LP, et al. II-cv-08680-JSR Picard v. Estate ofDavid A. WinKate, et al. II-cv-08681-JSR Picard v. Falcon Associates, L.P. and Marc B. Fisher II-cv-08682-JSR Picard v. The Trust V/w/O H. Thomas LanKbert F/B/O Evelyn LanKbert, et al. II-cv-08683-JSR Picard v. 1096-1100 River Road Associates, LLC, et al. II-cv-08684-JSR Picard v. James Heller Family, LLC, a Delaware limited liability company, et al. II-cv-08686-JSR Picard v. Mark & Carol Enterprises, Inc., a New York Corporation, et al. II-cv-08687 -JSR Picard v. CAJ Associates, L.P., a Delaware limited partnership, and Carol Lederman

II-cv-08688-1SR

Picard v. Jewish Association for Services for the AKed II-cv-08689-JSR Picard v. Estate of Gilbert M. Kotzen, et al. II-cv-08741-JSR Picard v. Bernstein II-cv-08742-JSR Picard v. Frank A. Petito, d/b/a The Petito Inv. Group, et al. II-cv-08743-JSR

Page 6 of 14



EXHIBIT A

Picard v. II Kotzen Company II-cv-O&744-JSR Picard v. Gilbert M. Kotzen 1982 Trust II-cv-O&745-JSR Picard v. DeLucia II-cv-O&746-JSR Picard v. Lucky Company, et al. (as filed by Morty WolosoffRevocable Trust, II-cv-O&&40-JSR Gloria WolosoffRevocable Trust, and Stephen N. Dratch) Picard v. The Melvin N. Lock Trust, et al. II-cv-O&&94-JSR Picard v. Nessel II-cv-O&&95-JSR Picard v. Marital Trust ofMarvin G. Gravbow, et af. II-cv-O&&96-JSR Picard v. Melvin b. Nessel 2006 Trust, et al. II-cv-08897-JSR Picard v. Nicolette Wernick Nominee P'ship, et al. (moving party Nicolette II-cv-O&946-JSR Wernick) Picard v. Fine K-S Trust, et al. II-cv-O&96&-JSR

I Picard v. Joseph M. Paresk,,· Trust, et al. II-cv-O&969 -JSR Picard v. Susan Pare.~ky, et al. II-cv-O&970-JSR Picard v. Fiterman Investment Fund, et al. II-cv-O&9&4-JSR Picard v. Hess Kline Rev. Trust, et al. II-cv-O&9&6-JSR Picard v. ~/etro Motor Imports, Inc. II-cv-08987-JSR Picard v. Miles Q. Fiterman Recovable Trust, et al II-cv-O&9&&-JSR Picard v. Miles & Shirley Fiterman Charitable II-cv-O&9&9-JSR Foundation, et al. Picard v. The Joseph Berf.!man Revocable Trust, et al. II-cv-0905&-JSR Picard v. Pat; H. Gerber 1997 Trust, et al. ll-cv-09060-JSR Picard v. Edward and Marion Speer ll-cv-09062-JSR Picard v. Kase-Glass Fund, et al. ll-cv-09063-JSR Picard v. Lemtaf.! Associates, et al. ll-cv-09064-JSR Picard v. Brian H. Gerber II-cv-09140-JSR Picard v. Brian H. Gerber Trust ll-cv-09142-JSR Picard v. The KoffLh'inf.! Trust, et al. 11-cv-0917&-JSR Picard v. MBE Preferred Limited Partnership, et al. ll-cv-09179-JSR Picard v. Sew Preferred Limited Partnership, et af. ll-cv-09180-JSR Picard v. Serene Warren Rev. Trust U/AJD Seot. 15,2005, et al. ll-cv-091 &I-JSR Picard v. Pisetzner Fami{v Ltd P'ship, et al. ll-cv-09182-JSR Picard v. Judith Pisetzner II-cv-091 &3-JSR Picard v. Frank J. Lvnch II-cv-092J5-JSR Picard v. F&P Lvnch Partnersllip, et al. II-cv-09216-JSR Picard v. Leslie Aufzien Levine, et al. II-cv-09217-JSR Picard v. Mark B. Evenstad Revocable Trust U/AJD Jan. 30, 2003, et al. ll-cv-09218-JSR Picard v. Gorvis LLC, et al. ll-cv-09219-JSR Picard v. Mashanda Ltd Picard v. Estate ofPaul E. Feffer, et al. ~Picard v. Schiff Family Holdings Nevada Limited Partnershio. et al. Picard v. Franklin Sands ll-cv-09277-JSR Picard v. Daniel Silna, et al. ll-cv-09279-JSR Picard v. Steven Schiff ll-cv-092&O-JSR Picard v. Shetland Fund Limited Partnership et al. II-cv-092&I-JSR Picard v. Lori Chemla and Alexandre Chemla II-cv-092&2-JSR Picard v. Melissa Per/en II-cv-09367-JSR Picard v. Frederic J. Perlen II-cv-09368-JSR Picard v. Mvra Perlen Revocable Trust ll-cv-09369-JSR Picard v. Stuart Per/en Revocable Trust DTD 1/4/08 II-cv-09370-JSR Picard v. Lake Drive LLC, et al. ll-cv-09371-JSR Picard v. Bear Lake Partners, et al. II-cv-09372-JSR

Page 7 of 14



EXHIBIT A

Picard v. Mosaic Fund L.P. , et al. ll-cv-09444-JSR Picard v. United Congregations Mesora ll-cv-09445-JSR Picard v. Chesed ConKreKations ofAmerica ll-cv-09446-JSR Picard v. South Ferry BuildinK Company, et al. ll-cv-09447-JSR Picard v. Lanx BM Investments, LLC, et al. ll-cv-09448-JSR Picard v. Wolfson Equities ll-cv-09449-JSR Picard v. ZWD Investments, LLC, et al. ll-cv-09450-JSR Picard v. South Ferry #2 LP, et al. II-cv-09451-JSR Picard v. Laure Ann MarKolies Children's Trust, et al. 11-cv-09500-JSR Picard v. Anthony Stefanelli ll-cv-09502-JSR Picard v. Stefanelli Investor Group, et al. (Mary Ann Stefanelli - Moving Party) ll-cv-09503-JSR Picard v. Barbra K. MorKanstern Revocable Trust et al. ll-cv-09539-JSR Picard v. Esskayjay Enterprises Ltd. Profit SharinK Plan and Trust et al. ll-cv-09540-JSR Picard v. Estate ofLillian B. SteinberK et al. ll-cv-09541-JSR Picard v. Estate ofBernard J. Kessel et al. 11-cv-09542-JSR Picard v. Rituno 11-cv-09543-JSR Picard v. Mid Altantic Group Inc. et al. 11-cv-09544-JSR Picard v. Estelle G. Teitelbaum ll-cv-09629-JSR Picard v. Michael Frenchman and Laurie Frenchman 11-cv-09630-JSR Picard v. The Hausner Group, et al. ll-cv-09631-JSR Picard v. Visiting Nurse Service ofNew York et al. ll-cv-09680-JSR Picard v. Peter Joseph 12-cv-00036-JSR Picard v. Gary J. Korn, et al. 12-cv-00037-JSR Picard v. Queensgate Foundation 12-cv-00038-JSR Picard v. Story Family Trust #3, et al. 12-cv-00039-JSR Picard v. Story, et al. 12-cv-00040-JSR Picard v. Nicolette Wernick Nominee P'ship, et al. (M. Gordon Ehrlich - Moving Party)

12-cv-00041-JSR

Picard v. David Silver and Patricia W. Silver 12-cv-00090-JSR Picard v. DouKlas D. Johnson 12-cv-00091-JSR Picard v. Muriel B. Cantor, et al. 12-cv-00205-JSR Picard v. FGLS Equity, LLC 12-cv-00208-JSR Picard v. Financiere Agache 12-cv-00259-JSR Picard v. The Phoebe Blum Rev. Trust, et al. 12-cv-00327 -JSR Picard v. Cornerstone Capital (Del), Inc. 12-cv-00328-JSR Picard v. Pulver Family Foundation 12-cv-00329-JSR Picard v. P. Feldman 12-cv-00352-JSR Picard v. Harvey /. Werner Rev. Trust, et al. 12-cv-00353-JSR Picard v. Frederic KoniKsberK, et al. 12-cv-00354-JSR Picard v. Schur 12-cv-00355-JSR Picard v. Yankowitz, et al. 12-cv-00356-JSR Picard v. Lef/' et al. 12-cv-00357-JSR Picard v. Cheren 12-cv-00358-JSR Picard v. Ken-Wen Family Ltd. Partnership, et al. 12-cv-00359-JSR Picard v. Estate ofHeine, et al. 12-cv-00360-JSR Picard v. R. Feldman 12-cv-00361-JSR Picard v. Jeffrey L. Werner Trust, et al. 12-cv-00362-JSR Pciard v. Sperlin!!, et al. 12-cv-00363-JSR Picard v. Sweidel 12-cv-00364-JSR Picard v. Diamond 12-cv-00391-JSR Picard v. Adess Trust, et al. 12-cv-00392-JSR Picard v. Robert Redston Trust, et al. 12-cv-00393-JSR

Page 8 of 14



EXHIBIT A

Picard v. Gorrin Familv Trust, et al. 12-cv-00394-JSR Picard v. Winters Family Partnership, et al. 12-cv-00395-JSR Picard v. Schlesinller Marital Trust, et al. 12-cv-00396-JSR Picard v. Ho Marital Appointment Trust, et al. 12-cv-00397-JSR Picard v. KL Retirement Trust, et al. 12-cv-00398-JSR Picard v. Estate ofCarolvn Miller, et al. 12-cv-00399-JSR Picard v. Werner Foundation 12-cv-00400-JSR Picard v. Ad-In-Partners, et al. 12-cv-0040 1-JSR Picard v. Vock, et al. 12-cv-00402-J SR Picard v. Trust Under Deed ofSuzzane Mav, et al. 12-cv-00403-J SR Picard v. Nathaniel Gold, et al. 12-cv-00404-JSR Picard v. Marilvn Davimos 1999 Grat, a Florida Trust et al. 12-cv-00514-JSR Picard v. The Estate ofMever Goldman 12-cv-00515-JSR Picard v. A&G Goldman Partnership, a NY Partnership et al. 12-cv-00516-JSR Picard v. Marilyn Lobell Trust et al. 12-cv-00517 -JSR Picard v. Joel Busel Revocable Trust et seq. 12-cv-00518-J SR Picard v. Nathan Cohen 12-cv-00519-JSR Picard v. Edward A. Zraick, Jr., et al. 12-cv-00521-JSR Picard v. Alvin Rush 12-cv-00530-JSR Picard v. SG Hambros Bank & Trust (Bahamas) Limited et al. 12-cv-00531-JSR Picard v. Radosh Partners, a Florida Partnership et al. 12-cv-00532-JSR Picard v. Celia Paleolollos Revocable Trust dated 5/26/98, a Florida Trust et al. 12-cv-00533-JSR Picard v. Merida Associates, Inc. et al. 12-cv-00534-JSR Picard v. The Judie Lifton 1996 Revocable Trust et al. (Martin Lifton, in his capacity as Trustee of the Judie Lifton 1996 Revocable Trust dated September 5, 1996)

12-cv-00535-JSR

Picard v. Martin Lifton 12-cv-00536-JSR Picard v. Allvn Levv Revocable Trust et al. 12-cv-00537-JSR Picard v. Krellenstein Familv Limited Partnership II of1999 et al. 12-cv-00538-JSR Picard v. Estate ofSam W. Klein et al. 12-cv-00539-JSR Picard v. Rinllier Partners, L.P., et al. 12-cv-00606-JSR Picard v. Mar Partners and Alvin Rush 12-cv-00607-J SR Picard v. L. Rails, Inc. 12-cv-00608-JSR Picard v. The Ruth Rosen Familv Limited Partnership et al. 12-cv-00609-JSR Picard v. Mike Stein 12-cv-00610-JSR Picard v. Linda S. Waldman 12-cv-00611-JSR Picard v. Richard E. Winter Revocable Trust u/a Dated October 30, 2002 et al. 12-cv-00612-JSR Picard v. Epstein Familv Trust UWO Diana Epstein, et al. 12-cv-00645-JSR Picard v. Beaser Investment Company, LP, et al. 12-cv-00696-JSR Picard v. Samuel Beaser Amended & Restated Trust, et al. 12-cv-00697 -JSR Picard v. Ziese~' Investment Partnership, et al. 12-cv-00698-JSR Picard v. G.S. Schwartz & Co., Inc, et al. 12-cv-00699-J SR Picard v. Marvin L. Olshan 12-cv-0070 1-JSR Picard v. The Croul Familv Trust, et al. 12-cv-00758-JSR Picard v. Cohen Pooled Asset Account, et al. 12-cv-00883-JSR Picard v. Ostrin Family Partnership, et al. 12-cv-00884-JSR Picard v. The Alan Miller Diane Miller Revocable Trust, et al. 12-cv-00885-JSR Picard v. Edward T. Coullhlin, et al. 12-cv-00886-JSR Picard v. Diane Wilson 12-cv-00887-JSR Picard v. Gertrude E. Alpern Rev. Trust, et al. 12-cv-00939-JSR Picard v. Lewis Alpern and Jane Alpern 12-cv-00940-JSR Picard v. Arnold Shapiro 11/9/96 Trust et al. 12-cv-00941-JSR Picard v. Samdia Family, L.P., et al. 12-cv-00942-JSR

Page 9 of 14


Case 1: 11-cv··07603-JS R Document 20-1 Filed 07/03/12 of 17

EXHIBIT A

Picard v. Kenneth W. Perlman, et al. 12-cv-00943-JSR Picard v. Leonard R. Ganz and Roberta Ganz 12-cv-00944-JSR Picard v. George N. Faris 12-cv-00945-JSR Picard v. Kreitman 12-cv-0 1134-JSR

! Picard v. Lexus Worldwide Ltd and lIan Kelson (Moving Party is IIan Kelson) 12-cv-0 1135-JSR Picard v. Gorek (Bankr. Dkt No. 10-04797) 12-cv-Ol137-JSR Picard v. Gorek, et al. (Bankr. Dkt No. 10-04623) 12-cv-Ol138-JSR Picard v. Connecticut General Life Insurance Company et al. (Bankr. Dkt. No.

• 10-04973) 12-cv-0 1228-JSR

Picard v. Connecticut General Life Insurance Company et al. (Bankr. Dkt. No. 10-05065)

12-cv-0 1229-JSR

Picard v. Weindling 12-cv-0 1690-JSR Picard v. Estate ofElaine S. Fox, et al. 12-cv-O 1691-JSR Picard v. Estate ofBenjamin Ehrmann et al Marvin Kirsten, et al. 12-cv-O 1692-JSR Picard v. Lehrer et al. (moving party Elaine Stein Roberts) 12-cv-O 1811-JSR

· Picard v. Lehrer et al. ~moving earty Douglas Ellenof!2 12-cv-02079-JSR · Picard v. Pergament Equities LLC 12-cv-02153-JSR

Picard v. Barbara Kotlikoff Harman 12-cv-02155-JSR Picard v. Amv R. Roth 12-cv-021S6-JSR Picard v. Ben;amin W. Roth and Marion B. Roth 12-cv-021S7-JSR Picard v. The Gloria Albert Sandler and Maurice Sandler Revocable Living Trust, et al.

12-cv-02158-JSR

Picard v. Glenhaven Limited and Mathew L. Gladstein 12-cv-021S9-JSR Picard v. Sandy Sandler 12-cv-02160-JSR Picard v. Milton Goldworth 12-cv-02226-JSR Picard v. Keystone Electronics Corp. Employee Profit Sharing Trust, et al. 12-cv-02228-AKH Picard v. Mariorie Most 12-cv-02278-JSR Picard v. Michael Most 12-cv-02279-JSR Picard v. Irving J. Pinto 1996 Grantor Retained Annuity Trust, et al. 12-cv-02309-JSR Picard v.E:state ofMuriel Lederman, et al. 12-cv-02312-JSR Picard v. M. Harvev Rubin Trust of I //11/92, et al. 12-cv-02314-JSR

I Picard v. Joan Roman 12-cv-02315-JSR ! Picard v. S&P Associates 12-cv-02316-JSR

Picard v. P&S Associates 1 2-cv-02317-JSR Picard v. Robert Roman 12-cv-02318-JSR

· Picard v. Barbara S. Gro!f.~ 2006 Grat, et al. 12-cv-02337-JSR Picard v. L&11nvestments, LLC 12-cv-02338-JSR Picard v. Steven E. Leber Charitable Remainer Unitrust, et al. 12-cv-02339-JSR Picard v. Walter J. Gross Revocable Trust, et al. 12-cv-02340-JS R Picard v. Shum Familv Partnership Ill, LP, et al. 12-cv-02342-JSR Picard v. Estate ofRichard L. Cash, et al. 12-cv-02344-JSR Picard v. Freda Ee.stein Revocable Trust, et al. 12-cv-02345-JSR Picard v. Gladvs Cash, et al. 12-cv-02346-JSR Picard v. S.H. & Helen R. Scheuer Familv Foundation, Inc. 12-cv-02348-JSR Picard v. Ronald Eisenberg 1995 Continuing Trust, et al. 12-cv-023S2-JSR Picard v. Isaac Blech 12-cv-023S3-JSR Picard v. Calesa Associates, et al. 12-cv-02366-JSR Picard v. Second Act Associates, L.P., et al. ~67-JSR Picard v. Jav Gaines & Co., Inc. Profit Sharing Plan, et al. 70-JSR Picard v. The Arthur and Rochelle Belfer Foundation, Inc., et al. 372-JSR Picard v. Estate of;1;/aurice U. Rosenfeld AlKiA Maurice Rosenfield, et al. 12-cv-02374-JSR Picard v. The Estate ofSarah E. Pearce, et al. 12-cv-02375-JSR Picard v. Eli IV. Budd 12-cv-02376-JSR

Page 100f14



EXHIBIT A

Picard v. James B. Pinto Revocable Trust UIA dtd 1211103, et al. 12-cv-02377-JSR Picard v. Amy Pinto Lome Revocable Trust, UIA Dtd 5122103, et al. 12-cv-02378-JSR I Picard v. Robert Nvstrom 12-cv-02403-JSR Picard v. Jeffrey Hinte 12-cv-02404-JSR Picard v. Kostln Company, et al. 12cv-02409-JSR Picard v. P.B. Robco, Inc. 12-cv-02410-JSR Picard v. Estate of William E. Sorrel, et al. I 12-cv-02411-JSR Picard v. Rita Sorrel 12-cv-02412-JSR Picard v. Buffalo Laborers' Pension Fund, et al. 12-cv-02413-1SR Picard v. NanC)! Portnoy 12-cv-02414-1SR Picard v. Milton Davis Non-Exempt Marital Trust UIA 12113184, et al. 12-cv-0241S-JSR Picard v. G. Bruce Lifton 12-cv-02416-JSR Picard v. The Judie Lifton 1996 Revocable Trust DTD 91511996, et al. 12-cv-02417-JSR Picard v. Steven J. Lifton 12-cv-02420-JSR Picard v. Estate ofJohn Y. Seskis, et al. 12-cv-02427-JSR Picard v. Fab Industries, Inc., et al. 12-cv-02428-JSR Picard v. Lehrer et al. (Neal Goldman and Linda Sohn) 12-cv-02429-JSR Picard v. Estate ofDoris 111. Pearlman, et al. 12-cv-02433-JSR

! Picard v. Citrus Investment Holdings Ltd. 12-cv-0243S-JSR Picard v. Dorothv Ervolino 12-cv-02444-JSR

· Picard v. Estate ofRichard M. Stark, et al. 12-cv-0244S-JSR ! Picard v. Helene Saren-Lawrence 12-cv-02448-1SR

Picard v. The JP Group, et al . 12-cv-02449-JSR . Picard v. WeithorniCasper Associatesfor Selected Holdings, LLC, et al. 12-cv-024S0-1SR

Picard v. DOS BFS Familv Partnership II, L.P., et al. 12-cv-024S3-JSR Picard v. Lehrer, et al. (moving parties Fischer Defendants) 12-cv-024S8 -JSR Picard v. Thomas L. Stark, et al. 12-cv-0246S-JSR Picard v. Lebanese American University 12-cv-02476-JSR Picard v. Carl Glick 12-cv-02477-JSR I Picard v. Lexington Capital Partners, L.P., et at. 12-cv-02478-JSR I Picard v. Prospect Capital Partners, et al. 12-cv-02479-JSR Picard v. David T. Washburn 12-cv-02480-JSR i

Picard v. Bridge Holidavs, LLC Defined Benefit Pension Plan, et al. I 12-cv-02484-1SR Picard v. RMGF Ltd. Partnership, et al. 12-cv-02491-1SR Picard v. William Jay Cohen, et al. 12-cv-02492-1SR Picard v. Arthur Kepes Unified Credit Shelter Trust, et al. 12-cv-02S07 -IS R Picard v. Irene Kepes Revocable Trust Restated UA dtd 5122100, et al. 12-cv-02S08-1SR Picard v. James Lowrey, et al. 12-cv-02S10-JSR Picard v. Chris Lazarides 12-cv-02S11-JSR Picard v. Stuart J. Rabin 12-cv-02S12-1SR Picard v. Morris Blum Living Trust, et al 12-cv-02S13-JSR Picard v. Albert D. Angel, et al. 12-cv-02S22-JSR Picard v. Katz Group Limited Partnership, et al. 12-cv-02S23-JSR Picard v. Estate ofSvril Seiden et al 12-cv-02524-JSR

. Picard v. Trust 'A' U/wIG Hurwitz, et al. 12-cv-02525-1SR Picard v. Allan R. Hurwitz, et al. 12-cv-02526-JSR

I Picard v. Brandi Hurwitz, et al. 12-cv-02527-JSR Picard v. The June Bonvor Revocable Trust Restated UA dtd 5122100, et al 12-cv-02S28-1SR Picard v. Ted Goldberg, et al. 12-cv-02567-1SR Picard v. O.D.D. Investment, L.P., D.D.O., Inc., et al. 12-cv-02568-JSR Picard v. Kenneth H. Landis 12-cv-02569-1SR Picard v. Helene Juliette Fe/fer 12-cv-02571-JSR

Page 11 of 14



EXHIBIT A

Picard v. Gloria Landis, et al. 12-cv-02572-JSR Picard v. Frances Levey Revocable Livinf( Trust, et al. 12-cv-02573-JSR

· Picard v. Carole Kasbar Bulman 12-cv-02574-JSR Picard v. Arlene F. Silna Altman 12-cv-02575-JSR Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Okt. No.1 0 12-cv-02576-JSR 05441 ) Picard v. Aaron D. Levey Revocable Living Trust, et al. (Bankr. Okt. No. 10 12-cv-02577 -JSR 04894) Picard v. Lehrer et al. (moving party Elaine S. Stein and the Elaine Stein 12-cv-02578-JSR Revocable Trust) Picard v. Stein 12-cv-02579-JSR

· Picard v. ABG Partners, et al. 12-cv-02582-JSR Picard v. Andrew H. Cohen 12-cv-02583-JSR Picard v' Hope W. Levene 12-cv-02585-JSR Picard v. Freda Epstein Revocable Trust, et al. 12-cv-02586-JSR Picard v. Weiner Investments, L.P., et al. 12-cv-02617-JSR

· Picard v. Woodland Partners, L.P, et al. 12-cv-02618-JSR i Picard v. Estate ofElla N. Waxberf(, et al. 12-cv-02620-JSR

Picard v. Stefanelli Investors Group, et al (Bankr. Okt No. 10-05255; Joan L. 12-cv-02621-JSR I

Apisa & Oanielle L. O'Esposito Moving Party) Picard v. Nine Thirty LL Investments, LLC, et al 12-cv-02622-JSR Picard v. Doris Glantz Living Trust, et al 12-cv-02637-JSR I

· Picard v. Lakeview Hedging Fund, LP, et al. 12-cv-02642-JSR I i Picard v. Samuel-David Associates, Ltd. et al. 12-cv-02644-JSR

Picard v. Joan Wachtler 12-cv-02663-JSR Picard v. Sol Wachtler 12-cv-02664-JSR Picard v. CEH Limited Partnership, et al 12-cv-02713-JSR Picard v. PGC Limited Partnership, et al 12-cv-02714-JSR Picard v. Peter G. ("hernis Revocable Trust Dtd 1/16/87, as amended et al. 12-cv-02715-JSR I

Picard v. Marilyn Chernis Revocable Trust et al 12-cv-02716-JSR , Picard v. Cherni.~ Family Livinf( Trust (2004) 12-cv-02717-JSR

Picard v. Robyn G. Chernis Irrevocable Trust u/dlt 7/4/93 12-cv-02718-JSR Picard v. Rvan EVf(es Trust Dtd 12/26/96, et al 12-cv-02719-JSR Picard v. Samantha C. EVf(es Trust U/AJD 4/19/02, et al. 12-cv-02720-JSR Picard v. Evelyn Chernis Irrevocable Trust Agreement For Samantha Eyges Dtd 12-cv-0272I-JSR October 6th 1986, et al Picard v. Harmon Family Limited Partnership, et al 12-cv-02722-JSR Picard v. Alfred B. Reischer Trust, et al 12-cv-02723-JSR Picard v. Residuary Trust for Phyllis Reischer under the Amended & Restated 12-cv-02724-JSR

, Indenture of Trust dated 8/8/01, et al I Picard v. Douglas Shapiro 12-cv-02725-JSR

Picard v. Magnus A. Unflat et al 12-cv-02726-JSR Picard v. G.R.A.M. Limited Partnership, et al 12-cv-02727-JSR Picard v. Matthew R. Kornreich, et al. 12-cv-02750-JSR

, Picard v. JD Partners LLC, et al. 12-cv-02755-JSR i Picard v. America Israel Cultural Foundation, Inc 12-cv-02756-JSR I · Picard v. HSD Investments, L.P., et al 12-cv-02757-JSR I

Picard v. Doris Glantz Living Trust, et al 12-cv-02758-JSR Picard vs. RKD Investments, L.P, et al. 12-cv-02759-JSR Picard v. Macher Family Partnership, et al. 12-cv-02779-JSR Picard v. Stephen H. Stern 12-cv-02780-JSR Picard v. Dahme Familv Bvpass Testamentarv Tru.st Dated 10/27/76, et al 12-cv-02781-JSR

, Picard v. The Lustig Familv 1990 Trust, et al 12-cv-02782-JSR

Page 12 of 14



EXHIBIT A

Picard v. David Ivan Lustif;! 12-cv-02783-JSR Picard v. Liselotte J. Leeds Lifetime Trust 12-cv-02784-JSR Picard v. Michael S. Leeds, et al. 12-cv-0278S-JSR Picard vs. The Leeds Partnership, et al. 12-cv-02786-JSR Picard v. MAF Associates, LLC, et al. 12-cv-02788-JSR Picard v. Lisa Liebmann Adams 12-cv-02789-JSR Picard v. Estate ofRuth Schlesinger, et al (Estate of Ruth Sch lesinger and Marcia Schlesinger Roiff - Moving Parties)

12-cv-02790-JSR

Picard v. 1998 William Gershen Revocable Trust, et al 12-cv-02791-JSR Picard vs. Dawn Pascucci Barnard, et al. 12-cv-02792-JSR Picard v. Herbert R. Goldenberf;! Revocable Trust, et al 12-cv-02793-JSR Picard v. Dean L. Greenberf;! 12-cv-02794-JSR Picard v. Estate ofSamuel Robert Roitenberf;!, et al. 12-cv-0279S-JSR; Picard v. Sheldon Shaffer, et al. 12-cv-02796-JSR Picard v. Sheldon Shaffer Trust Dtd 312611996, et al. 12-cv-02797-JSR Picard v. Sidney Ladin Revocable Trust Dated 12130196, et al. 12-cv-02798-JSR Picard vs. Samuel Robinson 12-cv-02799-JSR Picard v. Doris Glantz Living Trust, et al 12-cv-0280 I-JSR Picard vs. The Estate ofDoris Igoin, et al. 12-cv-02872-JSR Picard vs. Burton R. Sax 12-cv-02873-JSR Picard v. Sax-Bartels Associates, Limited Partnership 12-cv-02874-JSR Picard vs. The 1995 Jack Parker Descendant Trust No.1, et al. 12-cv-0287S-JSR Picard vs. JRAG, LLC, et al. 12-cv-02876-JSR Picard v. The Article Fourth Non-Exempt Trust Created Under the Leo M. Klein Trust Dated June 14,1989 as Amended and Restated, et al.

12-cv-02879-JSR

Picard v. Howard Kaye 12-cv-02884-JSR Picard v. Mildred S. Poland, et al 12-cv-0288S-JSR Picard v. Bernard Gordon, et al. 12-cv-02922-JSR Picard vs. George E. Nadler 12-cv-02923-JSR Picard v. Janis Berman 12-cv-02924-JSR Picard vs. Candice Nadler Revocable Trust DTD J0118101, et al. 12-cv-0292S-JSR Picard v. Paul L. Loeb Livinf;! Trust, et al 12-cv-02926-JSR Picard vs. Scott Gottlieb, et al. 12-cv-02931-JSR Picard v. PetcareRX, Inc. 12-cv-02932-JSR Picard v. The Robert Auerbach Revocable Trust, et al. 12-cv-0297S-JSR Picard v. CRS Revocable Trust, et al. 12-cv-02976-JSR Picard v. Robert S. Bernstein 12-cv-02977-JSR Picard v. Gutmacher Enterprises, LP, et al 12-cv-02978-JSR Picard v. The S. James Coppersmith Charitable Remainder Unitrust, et al. 12-cv-02979-JSR Picard v. Radcliff Investments Limited, et al. 12-cv-02982-JSR Picard v. Amy Joel 12-cv-03100-JSR Picard v. Robert A. Luria, et al 12-cv-031 0 I-JSR Picard v. Amy J. Luria, et al. 12-cv-03102-JSR Picard v. The Estate ofGladys C. Luria, et al. 12-cv-03104-JSR Picard v. Patricia Samuels, et al. 12-cv-0310S-JSR Picard v. Sylvia Joel, et al. 12-cv-03106-JSR Picard vs. The LDP Corp. Profit Sharing Plan and Trust, et al. 12-cv-03107-JSR Picard v. Jeffrev Shankman 12-cv-03108-JSR Picard v. Stanley Plesent 12-cv-03403-JSR Picard v. Nathan Cohen Trust 12-cv-2283-JSR Picard v. Martin Gettinger, et al. 12-cv-228S-JSR Picard v. Gettinger Foundation 12-cv-2287-JSR Picard v. Miscork Corp., et al. 12-cv-2289-JSR

Page 13 of 14



EXHIBIT A

Picard v. Meyer Mutual Fund, et al. 12-cv-2281-JSR Picard v. The lWttleman Family Foundation 12-cv-2284-JSR Picard v. Empire Prospect, et al. 12-cv-2282-JSR Picard v. Just Empire, LLC 12-cv-2280-JSR Picard v. Mars)! Mittlemann 12-cv-2286-JSR Picard v. Audrey Koota, et al. 12-cv-21S4-JSR

Page 14 of 14


07/03/12 page 1 of 17 southern district of new york ... · case 1:11-cv-07603-jsr document 20-1...

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